ADR - Adcorp Holdings Limited - Results of the Annual General Meeting
ADR
ADR
ADR - Adcorp Holdings Limited - Results of the Annual General Meeting
Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share code: ADR ISIN: ZAE000000139
("Adcorp" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The annual general meeting of Adcorp shareholders was held on Friday, 23 July
2010. All the ordinary resolutions as set out in the notice of annual general
meeting to shareholders, dated 23 June 2010, were approved by the requisite
majority of shareholders.
Shareholders are therefore advised that the scrip distribution with a cash
dividend election of 115 cents per share was approved. The final salient dates
and times, including the ratio applicable to the scrip distribution, will be
published on Sens on Thursday, 29 July 2010 and in the press on Friday, 30 July
2010.
Bryanston
23 July 2010
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 23/07/2010 10:17:01 Produced by the JSE SENS Department.
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